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MOLDINGS DIRECT, LLC - Florida Company Profile

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Company Details

Entity Name: MOLDINGS DIRECT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 16 Jan 2004 (22 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: L04000004446
FEI/EIN Number 200603206
Address: 4175 SW MARTIN HIGHWAY, PALM CITY, FL, 34990, US
Mail Address: 4175 SW MARTIN HIGHWAY, PALM CITY, FL, 34990, US
ZIP code: 34990
City: Palm City
County: Martin
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERRITER MARK J Managing Member 837 DOGWOOD ROAD, NORTH PALM BEACH, FL, 33408
FERRITER MARK J Agent 837 DOGWOOD ROAD, NORTH PALM BEACH, FL, 33408

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CANCEL ADM DISS/REV 2009-11-02 - -
CHANGE OF PRINCIPAL ADDRESS 2009-11-02 4175 SW MARTIN HIGHWAY, PALM CITY, FL 34990 -
REGISTERED AGENT ADDRESS CHANGED 2009-11-02 837 DOGWOOD ROAD, NORTH PALM BEACH, FL 33408 -
CHANGE OF MAILING ADDRESS 2009-11-02 4175 SW MARTIN HIGHWAY, PALM CITY, FL 34990 -
REGISTERED AGENT NAME CHANGED 2009-11-02 FERRITER, MARK J -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J11000449426 LAPSED 08-810 CC MARTIN COUNTY 2011-07-10 2016-08-02 $19,173.02 COMMERCE AND INDUSTRY INS CO. C/O YATES & SCHILLER PA, 7900 GLADES ROAD, SUITE 405, BOCA RATON, FL 33434
J10000470986 LAPSED 09-2567-CA MARTIN COUNTY CIRCUIT CIVIL 2010-01-29 2015-04-01 $212,162.72 JEFFREY H. SANDS, 902 CARNEGIE CENTER, #400, PRINCETON, NEW JERSEY 08540

Documents

Name Date
ANNUAL REPORT 2010-05-27
REINSTATEMENT 2009-11-02
ANNUAL REPORT 2008-01-25
ANNUAL REPORT 2007-02-07
ANNUAL REPORT 2006-02-22
ANNUAL REPORT 2005-04-21
Florida Limited Liability 2004-01-16

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Date of last update: 02 Aug 2025

Sources: Florida Department of State

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